General information
Aptella Limited
Type: NZ Limited Company (Ltd)9429041094730
New Zealand Business Number
4963339
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Aptella Limited (issued a New Zealand Business Number of 9429041094730) was started on 17 Feb 2014. 2 addresses are in use by the company: Unit 9, 20 Constellation Drive, Mairangi Bay, Auckland, 0630 (type: registered, physical). Unit 9, 31 Stevens Street, Waltham, Christchurch had been their registered address, until 09 Jun 2016. 395100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 395100 shares (100 per cent of shares), namely:
Position Partners Pty Ltd (an other) located at Campbellfield Victoria postcode 3061. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the ABS issued Aptella Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 20 Constellation Drive, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 09 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Nix
Balmain East, New South Wales, 2041
Address used since 12 May 2023
Longueville New South Wales, 2066
Address used since 17 Feb 2014
Campbellfield, 3061
Address used since 01 Jan 1970
Campbellfield, 3061
Address used since 01 Jan 1970 |
Director | 17 Feb 2014 - current |
|
Ian Leslie Petherbridge
Indooroopilly Queensland, 4068
Address used since 17 Feb 2014
Campbellfield, 3061
Address used since 01 Jan 1970
Campbellfield, 3061
Address used since 01 Jan 1970 |
Director | 17 Feb 2014 - current |
|
Daniel John Todd
Mount Waverley, 3149
Address used since 21 Mar 2023 |
Director | 21 Mar 2023 - current |
|
Garry Alan Macphail
Campbellfield, 3061
Address used since 01 Jan 1970
Joondanna Western Australia, 6060
Address used since 17 Feb 2014
Campbellfield, 3061
Address used since 01 Jan 1970 |
Director | 17 Feb 2014 - 21 Mar 2023 |
|
Alexander John Felgate
Dairy Flat, Auckland, 0792
Address used since 31 May 2016 |
Director | 31 May 2016 - 21 Mar 2023 |
|
Kylie Jane Sprott
Campbellfield, 3061
Address used since 01 Jan 1970
Indooroopilly Qld, 4068
Address used since 12 Feb 2015
Campbellfield, 3061
Address used since 01 Jan 1970 |
Director | 12 Feb 2015 - 31 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 31 Stevens Street, Waltham, Christchurch, 8011 | Registered & physical | 08 Aug 2014 - 09 Jun 2016 |
| 16 Clotilda Place, Bishopdale, Christchurch, 8053 | Registered & physical | 17 Feb 2014 - 08 Aug 2014 |
Financial Data
Financial info
395100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 395100
| Shareholder Name | Address | Period |
|---|---|---|
|
Position Partners Pty Ltd Other (Other) |
Campbellfield Victoria 3061 |
17 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Felgate, Victoria Claire Individual |
Rd 2 Albany 0792 |
28 Sep 2016 - 19 Jan 2022 |
|
Bradshaw, Leonie Hope Individual |
Rd 2 Albany 0792 |
28 Sep 2016 - 19 Jan 2022 |
|
Felgate, Alexander John Individual |
Dairy Flat, Auckland 0792 |
28 Sep 2016 - 19 Jan 2022 |
|
Felgate, Victoria Claire Individual |
Rd 2 Albany 0792 |
28 Sep 2016 - 19 Jan 2022 |
|
Bradshaw, Leonie Hope Individual |
Rd 2 Albany 0792 |
28 Sep 2016 - 19 Jan 2022 |
|
Felgate, Alexander John Director |
Dairy Flat, Auckland 0792 |
28 Sep 2016 - 19 Jan 2022 |
|
Felgate, Alexander John Director |
Dairy Flat, Auckland 0792 |
28 Sep 2016 - 19 Jan 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Position Partners Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 130367065 |
| Country of origin | AU |
Location
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